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CHARLES PORTER & COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-09-23
Legal form
ltd
Activity
64205
Registered office
4 Griggs Business Centre West Street, Coggeshall, Colchester, CO6 1NT, England

CHARLES PORTER & COMPANY LIMITED is a ltd registered in GB, incorporated 2019-09-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JACQUIE CHART HOLDINGS LIMITEDbeneficial owner 50%→CHARLES PORTER & COMPANY LIMITED
  2. 1Ms Jacqueline Karen Chartbeneficial owner 50%→CHARLES PORTER & COMPANY LIMITED
  3. 1TAYLORED GROUP HOLDINGS LTDbeneficial owner 50%→CHARLES PORTER & COMPANY LIMITED
  4. 1TAYLORED GROUP HOLDINGS LTDbeneficial owner 37.5%→CHARLES PORTER & COMPANY LIMITED
  5. 1Ms Jacqueline Karen Chartbeneficial owner 37.5%→CHARLES PORTER & COMPANY LIMITED
  6. 1LWM AR LIMITEDbeneficial owner 87.5%→CHARLES PORTER & COMPANY LIMITED
  7. 1JACQUIE CHART HOLDINGS LIMITEDbeneficial owner 37.5%→CHARLES PORTER & COMPANY LIMITED
  8. 2Mrs Carole Alison Taylorbeneficial owner 37.5%→TAYLORED GROUP HOLDINGS LTD
  9. 2Mr Jonathan Edward Taylorbeneficial owner 37.5%→TAYLORED GROUP HOLDINGS LTD
  10. 2Ms Jacqueline Karen Chartbeneficial owner 100%→JACQUIE CHART HOLDINGS LIMITED
  11. 2Ms Jacqueline Karen Chartbeneficial owner 87.5%→JACQUIE CHART HOLDINGS LIMITED
  12. 2INDIGO CORPORATE SECRETARY LIMITEDbeneficial owner 87.5%→LWM AR LIMITED
  13. 2LWM AR HOLDCO LIMITEDbeneficial owner 87.5%→LWM AR LIMITED
  14. 3INDIGO GOVERNANCE LIMITEDbeneficial owner 87.5%→INDIGO CORPORATE SECRETARY LIMITED
  15. 3INDIGO CORPORATE SECRETARY LIMITEDbeneficial owner 87.5%→LWM AR HOLDCO LIMITED
  16. 3WEALTH SERVICES HOLDCO LIMITEDbeneficial owner 87.5%→LWM AR HOLDCO LIMITED
  17. 3LYNC WEALTH HOLDCO LIMITEDbeneficial owner 87.5%→LWM AR HOLDCO LIMITED
  18. 3LYNC WEALTH MANAGEMENT LIMITEDbeneficial owner 87.5%→LWM AR HOLDCO LIMITED
  19. 4Mrs Bernadette Clare Barberbeneficial owner 87.5%→INDIGO GOVERNANCE LIMITED
  20. 4Chadwick Consulting Holdings Limitedbeneficial owner 87.5%→INDIGO GOVERNANCE LIMITED
  21. 4INDIGO GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%→INDIGO GOVERNANCE LIMITED
  22. 4INDIGO CORPORATE SECRETARY LIMITEDbeneficial owner 87.5%→WEALTH SERVICES HOLDCO LIMITED
  23. 4Mr Michael Alastair Couzensbeneficial owner 100%→LYNC WEALTH HOLDCO LIMITED
  24. 4Mr Michael Alastair Couzensbeneficial owner 87.5%→LYNC WEALTH HOLDCO LIMITED
  25. 4MARLBOROUGH GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→LYNC WEALTH HOLDCO LIMITED
  26. 4WEALTH SERVICES HOLDCO LIMITEDbeneficial owner 87.5%→LYNC WEALTH HOLDCO LIMITED
  27. 4ADVISER SERVICES HOLDINGS LIMITEDbeneficial owner 100%→LYNC WEALTH MANAGEMENT LIMITED
  28. 4ADVISER SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→LYNC WEALTH MANAGEMENT LIMITED
  29. 4ADVISER SERVICES GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→LYNC WEALTH MANAGEMENT LIMITED
  30. 4LYNC WEALTH HOLDCO LIMITEDbeneficial owner 87.5%→LYNC WEALTH MANAGEMENT LIMITED
  31. 5INDIGO GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%→Chadwick Consulting Holdings Limited
  32. 5Ms Bernadette Clare Youngbeneficial owner 87.5%→Chadwick Consulting Holdings Limited
  33. 5Mr Michael Alastair Couzensbeneficial owner 100%→ADVISER SERVICES GROUP HOLDINGS LIMITED
  34. 5Mr Michael Alastair Couzensbeneficial owner 87.5%→ADVISER SERVICES GROUP HOLDINGS LIMITED
  35. 5MARLBOROUGH GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→ADVISER SERVICES GROUP HOLDINGS LIMITED
  36. 5Mr Michael Alastair Couzensbeneficial owner 100%→ADVISER SERVICES HOLDINGS LIMITED
  37. 5Mrs Michelle Turnerbeneficial owner 75%→ADVISER SERVICES HOLDINGS LIMITED
  38. 5Mr Michael Alastair Couzensbeneficial owner 87.5%→ADVISER SERVICES HOLDINGS LIMITED
  39. 5Mrs Michelle Turnerbeneficial owner 62.5%→ADVISER SERVICES HOLDINGS LIMITED
  40. 5MARLBOROUGH GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→ADVISER SERVICES HOLDINGS LIMITED
  41. 5ADVISER SERVICES GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ADVISER SERVICES HOLDINGS LIMITED
  42. 5Mr David James Graciebeneficial owner 37.5%→INDIGO GOVERNANCE HOLDINGS LIMITED
  43. 5Ms Bernadette Clare Youngbeneficial owner 87.5%→INDIGO GOVERNANCE HOLDINGS LIMITED
  44. 5Mr Andrew Staleybeneficial owner→MARLBOROUGH GROUP HOLDINGS LIMITED
  45. 5U F C FUND MANAGEMENT PLCbeneficial owner 87.5%→MARLBOROUGH GROUP HOLDINGS LIMITED
  46. 6Mr Andrew Staleybeneficial owner 75%→U F C FUND MANAGEMENT PLC
  47. 6Mr Nicholas Francis John Coolingbeneficial owner→U F C FUND MANAGEMENT PLC
  48. 6Mr Andrew Staleybeneficial owner 87.5%→U F C FUND MANAGEMENT PLC
  49. 6Mr Nicholas Francis John Coolingbeneficial owner→U F C FUND MANAGEMENT PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12222881
Status
active
Type
ltd
Incorporated
2019-09-23
Registered office
4 Griggs Business Centre West Street, Coggeshall, Colchester, CO6 1NT, England
SIC
64205
Officers · 3 active
  • INDIGO CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2025-04-25
  • CHART, Jacqueline Karen
    director · British · appt 2019-09-23
  • TAYLOR, Jonathan Edward
    director · British · appt 2019-09-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.